Company number 09133095
Status Active
Incorporation Date 16 July 2014
Company Type Private Limited Company
Address C/O ORIENTAL CHEF 1 THE GREEN, SWANWICK, ALFRETON, DERBYSHIRE, ENGLAND, DE55 1BL
Home Country United Kingdom
Nature of Business 56103 - Take-away food shops and mobile food stands
Phone, email, etc
Since the company registration nine events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 16 July 2016 with updates; Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to C/O Oriental Chef 1 the Green Swanwick Alfreton Derbyshire DE55 1BL on 17 May 2016. The most likely internet sites of P RED BOX LIMITED are www.predbox.co.uk, and www.p-red-box.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and five months. The distance to to Langley Mill Rail Station is 4.9 miles; to Kirkby in Ashfield Rail Station is 6.3 miles; to Cromford Rail Station is 6.7 miles; to Duffield Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.P Red Box Limited is a Private Limited Company.
The company registration number is 09133095. P Red Box Limited has been working since 16 July 2014.
The present status of the company is Active. The registered address of P Red Box Limited is C O Oriental Chef 1 The Green Swanwick Alfreton Derbyshire England De55 1bl. . LI, Yiu Hay Raymond is a Director of the company. Director POON, Simon Yuen Choi has been resigned. The company operates in "Take-away food shops and mobile food stands".
Current Directors
Resigned Directors
Persons With Significant Control
Yiu Hay Raymond Li
Notified on: 16 July 2016
48 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
P RED BOX LIMITED Events
01 Dec 2016
Total exemption small company accounts made up to 31 July 2016
23 Sep 2016
Confirmation statement made on 16 July 2016 with updates
17 May 2016
Registered office address changed from Winston Churchill House Ethel Street Birmingham West Midlands B2 4BG to C/O Oriental Chef 1 the Green Swanwick Alfreton Derbyshire DE55 1BL on 17 May 2016
05 Apr 2016
Total exemption small company accounts made up to 31 July 2015
21 Aug 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
06 Oct 2014
Director's details changed for Mr Yui Hay Raymond Li on 16 July 2014
06 Aug 2014
Appointment of Mr Yui Hay Raymond Li as a director on 16 July 2014
06 Aug 2014
Termination of appointment of Simon Yuen Choi Poon as a director on 16 July 2014
16 Jul 2014
Incorporation
Statement of capital on 2014-07-16
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)